REDCLIFFE MEWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redcliffe Mews Limited. The company was founded 24 years ago and was given the registration number 03830876. The firm's registered office is in LONDON. You can find them at The Studio, 16 Cavaye Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	REDCLIFFE MEWS LIMITED
Company Number	:	03830876
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 1999
End of financial year	:	29 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	The Studio, 16 Cavaye Place, London, England, SW10 9PT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
152, Fulham Road, London, England, SW10 9PR	Corporate Secretary	31 July 2017	Active
The Studio, 16 Cavaye Place, London, England, SW10 9PT	Director	12 October 2023	Active
2 Redcliffe Mews, London, SW10 9JU	Director	12 November 2001	Active
The Studio, 16 Cavaye Place, London, England, SW10 9PT	Director	21 July 2014	Active
The Studio, 16 Cavaye Place, London, England, SW10 9PT	Director	18 October 2023	Active
45 Pont Street, London, SW1X 0BX	Corporate Secretary	24 August 1999	Active
45 Pont Street, Knightsbridge, London, SW1X 0BX	Corporate Secretary	09 March 2001	Active
2 Redcliffe Mews, London, SW10 9JU	Director	28 September 2000	Active
27 Redcliffe Mews, London, SW10 9JT	Director	03 April 2007	Active
9, Redcliffe Mews, London, SW10 9JU	Director	03 April 2009	Active
Gnaton Hall, Gnaton, Yealmpton, Plymouth, PL8 2HU	Director	28 September 2000	Active
24 Redcliffe Mews, London, SW10 9JU	Director	15 February 2006	Active
45, Cadogan Gardens, London, SW3 2AQ	Director	01 October 2010	Active
18 Red Cliffe Mews, London, SW10 9JU	Director	28 September 2000	Active
45 Pont Street, London, SW1X 0BX	Director	24 August 1999	Active
20 Redcliffe Mews, London, SW10 9JU	Director	08 July 2003	Active
Cliffe Cottage, Redcliffe Mews, London, SW10 9JU	Director	20 January 2004	Active
Spencers Green, Tring, HP23 6LA	Director	28 September 2000	Active
The Orchard, Temple Lane, East Meon, Petersfield, United Kingdom, GU32 1PZ	Director	01 January 2020	Active

People with Significant Control

Mr Max Herbert Despard
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	October 1929
Nationality	:	British
Country of residence	:	England
Address	:	Office D-160, First Floor, London, England, SW8 5LL
Nature of control	:	Significant influence or control

Mr Keith Ian Hodgkinson
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	October 1944
Nationality	:	British
Country of residence	:	England
Address	:	The Studio, 16 Cavaye Place, London, England, SW10 9PT
Nature of control	:	Significant influence or control

Miss Jessica Margaret Mills
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	April 1982
Nationality	:	British
Country of residence	:	England
Address	:	The Studio, 16 Cavaye Place, London, England, SW10 9PT
Nature of control	:	Significant influence or control

Mrs Pamela Minda Despard
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	June 1933
Nationality	:	British
Country of residence	:	England
Address	:	The Studio, 16 Cavaye Place, London, England, SW10 9PT
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-29	Officers	Change person director company with change date.	Download
2023-10-19	Officers	Appoint person director company with name date.	Download
2023-10-12	Officers	Appoint person director company with name date.	Download
2023-09-04	Confirmation statement	Confirmation statement with updates.	Download
2023-06-26	Accounts	Accounts with accounts type micro entity.	Download
2023-02-24	Officers	Termination director company with name termination date.	Download
2022-09-01	Confirmation statement	Confirmation statement with updates.	Download
2022-01-21	Accounts	Accounts with accounts type micro entity.	Download
2021-08-27	Confirmation statement	Confirmation statement with updates.	Download
2021-02-10	Accounts	Accounts with accounts type micro entity.	Download
2020-10-01	Officers	Change person director company with change date.	Download
2020-08-26	Confirmation statement	Confirmation statement with updates.	Download
2020-05-27	Accounts	Accounts with accounts type micro entity.	Download
2020-01-23	Officers	Appoint person director company with name date.	Download
2019-09-13	Confirmation statement	Confirmation statement with updates.	Download
2019-05-31	Officers	Termination director company with name termination date.	Download
2019-03-27	Accounts	Accounts with accounts type micro entity.	Download
2018-08-24	Confirmation statement	Confirmation statement with updates.	Download
2018-04-10	Accounts	Accounts with accounts type micro entity.	Download
2018-01-15	Address	Change registered office address company with date old address new address.	Download
2018-01-12	Officers	Appoint corporate secretary company with name date.	Download
2017-09-06	Confirmation statement	Confirmation statement with updates.	Download
2017-09-06	Officers	Termination director company with name termination date.	Download
2017-09-06	Persons with significant control	Cessation of a person with significant control.	Download
2017-08-02	Address	Change registered office address company with date old address new address.	Download